Adrian Gabriel Trandafir

1. Coordination of Administrative & Financial Department; 2. Budgeting and close follow up of the financial results; 3. Cost optimization, organizational efficiency and automatic processing; 4. Funding diversification and optimization (party responsible with coordinating the relationship management and negotiations with IFI’s); 5. Chief Compliance Office (AMLO); 6. Corporate Governance Function; 7. Administrative Function and Quality Management Responsible (QMR- ISO 9001:2008).

1. Corporate Governance Function; 2. Chief Compliance Office (AMLO); 3. Administrative Function; 4. Budget Responsible for the execution of the General Administrative & Expense Budget of the company; 5. Human Resource Function (up to 2010); 6. Overviewed the Legal Counseling Function (up to 2010);

1. Evaluating and testing the effectiveness of internal controls; 2. Reviews the reliability and integrity of information; 3. Analyzing operations; 4. Reviewing compliance: 5. Perform special Audit Missions / Reviews 6. Review organizations structures and perform organizational studies

1. Evaluating and testing the effectiveness of internal controls; 2. Reviews the reliability and integrity of information; 3. Analyzing operations; 4. Reviewing compliance: 5. Perform special Audit Missions / Reviews 6. Review organizations structures and perform organizational studies

A. The preventive control activity (checking the conformity with the approval, prior to the execution of the agreements; checking the precedent conditions in order to authorize the first drawing; the surveillance, on a day-by-day basis, of the lending activity,etc); B. The further control consists of verifying the quality of the credit analysis activity, the precedent conditions fulfillment, loan administration activity, organization of lending activity.

A. On-site and off-site supervision, providing quantitative and qualitative analyses and assessments of the financial condition of banks (in terms of earnings and capital), level and trend of risks in the banks, the adequacy of risk management systems that are in place in banks (including reporting structure); B. General full scope/specific examinations of commercial banks which focused on segments of operations or types of risk.

The overall objective of the program was to provide professional training for the selected candidates within several key departments of the Central Bank. Program was divided in 2 stages, taking place within a key Directorate of the National Bank of Romania (Supervision Directorate and Regulation & Licensing Directorate). After completion of the program an evaluation of each of the candidates a decision was taken regarding my employment within the Supervision Directorate of the National Bank of Romania.

1. Customer Relationship, client service (counseling clients with the appropriate credit arrangements); 2. Structuring of credit files and presentation to the Credit Committee of the Bank; 3. Monitoring the credit lines (portfolio management); 4. Preparing client full reviews periodically; 5. Preparing monthly reports to management and public authorities (National Bank of Romania).

The overall objective of the Program was to contribute to the economic growth by increasing the capacity of the banking sector to provide the small and medium sized enterprises with an effective and lasting access to credit facilities. Project Management was provided by: I.P.C. GmbH, Frankfurt am Main who gave the technical assistance in the field of lending, through bank advisors and selection of suitable credit officers.

Involved in institutional investor’s transactions (95% of Global’s clients) and my duties included besides trading activities, the preparation of post trading reports and order confirmations to the institutional investors, especially to those in the U.S.A

Principal: Financial Management & Capital Markets Occupational: - Treasury management techniques; - Financial/investment analysis techniques; - Portfolio management techniques

Principal: International Business and Economics Occupational: - Trade finance techniques; - International commercial policies and treaties in force; - Financing of foreign trade operations.